Digital Payments Compliance Analyst Job Vacancy in Gaza, Mozambique – Financial Technology

Compliance Analyst
Sofala
September 18, 2026
Full Time
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Job Description

Position:Digital Payments Compliance Analyst

Company:Paystack Africa Ltd.

Location:Gaza, Mozambique

Experience:3-5 years in payments compliance, AML, KYC

Education:Bachelor’s degree in Finance, Law, or related field

Employment Type:Full-time

Industry:Financial Technology

Department:Compliance

Salary:SSP 250,000 – 350,000 per month

Vacancies:1

Company Overview

Paystack Africa Ltd. is a leading fintech company delivering innovative digital payment solutions across Africa. With a strong presence in Mozambique, Paystack empowers businesses of all sizes to accept payments securely and efficiently. As part of its rapid expansion, Paystack is committed to fostering a culture of compliance, security, and customer trust. Join a dynamic team that values integrity, innovation, and professional growth while contributing to the digital transformation of Mozambique’s financial ecosystem.

Job Overview

We are seeking a Digital Payments Compliance Analyst to ensure that all payment processes adhere to local and international regulatory standards. The role involves monitoring transactions, conducting risk assessments, and implementing robust compliance frameworks. This position offers a unique opportunity to shape compliance strategies in a fast‑growing fintech environment, supporting Paystack’s mission to provide seamless, secure, and compliant payment experiences.

For more information about Paystack and its vision, visit our main website: https://mozambiquejobsearch.com/.

Key Responsibilities

  • Monitor daily payment transactions for suspicious activity and ensure adherence to AML/KYC regulations.
  • Conduct periodic risk assessments and develop mitigation strategies for emerging compliance threats.
  • Collaborate with product, legal, and operations teams to embed compliance controls into new payment features.
  • Prepare and submit regulatory reports to the Central Bank of Mozambique and other relevant authorities.
  • Maintain up‑to‑date knowledge of local and international fintech regulations, including GDPR and PCI DSS.
  • Provide training and guidance to internal stakeholders on compliance best practices.

Required Skills

  • Strong analytical skills with the ability to interpret complex transaction data.
  • In‑depth understanding of AML, KYC, and payment industry regulations.
  • Excellent communication skills for cross‑functional collaboration.
  • Proficiency in compliance monitoring tools and data visualization software.
  • Attention to detail and a proactive approach to risk management.

Education

A Bachelor’s degree in Finance, Law, Business Administration, or a related discipline is required. Relevant certifications such as CAMS, CFE, or similar are highly desirable.

Experience

Minimum of 3‑5 years of experience in compliance, risk management, or regulatory affairs within the financial services or fintech sector. Prior experience with digital payment platforms is a strong advantage.

Salary

The role offers a competitive salary range of SSP 250,000 to 350,000 per month, commensurate with experience and qualifications. Performance‑based bonuses and benefits are included.

Benefits

  • Health insurance coverage for employee and dependents.
  • Professional development allowance and certification support.
  • Flexible working hours and remote work options.
  • Paid annual leave and public holidays.
  • Employee wellness programs and team‑building activities.

Training

  • Onboarding program covering Paystack’s compliance framework and fintech ecosystem.
  • Continuous learning sessions on regulatory updates and emerging risks.
  • Access to industry conferences and webinars.

Working Environment

Paystack offers a collaborative, inclusive, and technology‑driven workplace. Our modern office in Gaza provides a vibrant atmosphere where innovation thrives. Employees enjoy a supportive culture that encourages knowledge sharing and career advancement.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining relevant experience through our online portal. Applications will be reviewed on a rolling basis, and shortlisted candidates will be contacted for interviews.

Equal Opportunity Statement

Paystack Africa Ltd. is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, or background.